Indodax 1

EOA

High traffic

Dormant

Exchange User Wallet

zondax

0x51836a753e344257b361519e948ffcaf5fb8d521Created at block 1,920,805(20 Jul 2016) · 494,323 state changes

Balance

0.182821 ETH

≈ $317.15 · $1,734.73/ETH

Transactions

707,011

Sent: 441,200 / Received: 265,811

Total Fees Paid

394.9287 ETH

Last Active

Block 22,369,466

Mon, 28 Apr 2025 18:52:23 GMT

Indodax 1

0x51836a753e344257b361519e948ffcaf5fb8d521

Transactions Token Balances Token Transfers Internal State Changes DEX Trades

Transactions Token Balances Token Transfers Internal State Changes

All Sent Received

All Success Failed

Tx Hash	Block	Time	Method	Dir	Counterparty	Value
0x39b2...8574	22,369,466	28 Apr 18:52	—	IN	0x05ee...d0a2	0.0005 ETH
0x34d5...57a5	22,065,295	17 Mar 08:03	—	IN	0x33ad...7b71	0.1586 ETH
0x1200...9ccb	20,747,011	14 Sept 06:18	—	OUT	Indodax 8	2.0300 ETH
0x937e...102c	20,747,004	14 Sept 06:16	—	OUT	Indodax 8	0.0005 ETH
0x25e8...8734	20,746,762	14 Sept 05:27	—	OUT	Indodax 8	0.0002 ETH
0x2066...9926	20,741,233	13 Sept 10:55	—	IN	0xd54a...1084	0.0901 ETH
0xed5a...bc2b	20,740,636	13 Sept 08:55	—	IN	0x1160...cf95	0.0531 ETH
0xf527...7faa	20,738,541	13 Sept 01:55	—	IN	0x0c3c...234c	0.0526 ETH
0x5072...88da	20,733,475	12 Sept 08:55	—	IN	0xa16e...2aba	0.2699 ETH
0xb81e...618c	20,733,178	12 Sept 07:55	—	IN	0x1086...17e1	0.0766 ETH
0xe17c...be18	20,732,578	12 Sept 05:55	—	IN	0x1a6e...888c	0.5889 ETH
0xbd97...9441	20,728,100	11 Sept 14:55	—	IN	0x346f...eae7	0.0680 ETH
0xc105...71da	20,727,802	11 Sept 13:55	—	IN	0x54a9...d8a6	0.2137 ETH
0xfd21...e38d	20,727,802	11 Sept 13:55	—	IN	0x1dcf...54de	0.2795 ETH
0xf1f7...38d6	20,726,490	11 Sept 09:30	—	OUT	Indodax 8	19.0000 ETH
0xe587...80a8	20,724,522	11 Sept 02:55	—	IN	0xc71f...a0da	0.2999 ETH
0x4e82...8b94	20,724,522	11 Sept 02:55	—	IN	0x6056...be72	18.9981 ETH
0x5aa9...bc98	20,724,166	11 Sept 01:43	—	OUT	Indodax 8	0.4000 ETH
0x0292...a820	20,723,327	10 Sept 22:55	—	IN	0x1360...e974	0.3537 ETH
0xfbaf...6749	20,723,028	10 Sept 21:55	—	IN	0xb3d1...4938	0.0997 ETH
0x2fb0...7dcd	20,722,777	10 Sept 21:04	—	OUT	0xb0a2...cbed	0.0500 ETH
0x1105...0799	20,722,769	10 Sept 21:02	—	OUT	0xb0a2...cbed	6.5000 ETH
0xc8e6...a091	20,722,731	10 Sept 20:55	—	IN	0x9110...70ee	0.9999 ETH
0x0e79...d96e	20,722,731	10 Sept 20:55	—	IN	0xe193...f373	0.1030 ETH
0x7d20...faaf	20,722,268	10 Sept 19:22	—	OUT	0xcc49...5bf0	0.0804 ETH